Martin v. Stoddard (In Re Stoddard)

248 B.R. 111, 2000 WL 419843
CourtUnited States Bankruptcy Court, N.D. Ohio
DecidedFebruary 11, 2000
Docket19-40274
StatusPublished
Cited by12 cases

This text of 248 B.R. 111 (Martin v. Stoddard (In Re Stoddard)) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Martin v. Stoddard (In Re Stoddard), 248 B.R. 111, 2000 WL 419843 (Ohio 2000).

Opinion

MEMORANDUM OPINION AND DECISION

RICHARD L. SPEER, Chief Judge.

This cause comes before the Court upon the Defendant’s Motion for Summary Judgment, Memorandum in Support, and Reply; and the Plaintiffs Memorandum in Opposition to the Defendant’s Motion for Summary Judgment. This Court has now had the opportunity to review the arguments of Counsel, the exhibits, as well as the entire record of the case. Based upon that review, and for the following reasons, the Court finds that the Defendant’s Motion for Summary Judgment should be Denied; and that the matter should be scheduled for a further Pre-Trial.

FACTS

The events giving rise to the instant adversary proceeding began more than thirty (30) years ago when Ray Martin (hereinafter referred to as the Plaintiff), and Richard Stoddard (hereinafter referred to as the Defendant) entered into a contractual relationship; the overall terms of the contract providing that the Defendant would construct a residence on and sell real property located in Hillsdale County, Michigan. However, according to the Plaintiff, the Defendant breached the terms of the Parties’ contractual arrangement, and as a result, in 1970, an action by the Plaintiff was commenced against the Defendant in the Lucus County Court of Common Pleas. Notice of the Plaintiffs Complaint was subsequently provided to the Defendant; however, no answer was ever entered. Consequently, on May 7, 1971, a default judgment was taken against the Defendant, and thereafter, on June 29, 1971, at a hearing held to assess damages, a judgment for Seventeen Thousand Dollars ($17,000) (plus interest and costs) was rendered in the Plaintiffs favor.

After receiving his judgment, the Plaintiff attempted to locate the Defendant so as to commence execution proceedings against the Defendant’s property. However, neither the Defendant nor his property could initially be found, and therefore, in an effort to overcome this difficulty, the Plaintiff, in November of 1972, conducted an examination of the Defendant’s father pursuant to a citation issued by the Lucas County Court of Common Pleas. This examination, however, did not bear any tangible results. Consequently, in 1981, the Plaintiff, after making other unsuccessful attempts to locate the Defendant, including the hiring of an investigative agency, discontinued actively searching for the Defendant.

In 1998 it appears that by happenstance, the Plaintiff discovered that the Defendant’s mother had passed away. As a consequence, the Plaintiff filed a motion, in the Lucus County Court of Common Pleas, *116 to revive his judgment against the Defendant; the Plaintiffs knowing that the Defendant, being an only child, potentially stood to inherit a significant estate. (The Defendant’s father had died a few years earlier). Pursuant to the Plaintiffs motion, a conditional order of revivor was then entered by the Lucas County Court of Common Pleas on April 27, 1998, and later confirmed on July 1, 1998, when the Defendant failed to appear and show cause as to why the judgment should not be revived. At the time the judgment was revived, and as the result of accruing interest, the total outstanding balance on the Plaintiffs judgment stood at Fifty-four Thousand Nine Hundred Sixty-eight and 47/100 Dollars ($54,968.47).

Not long after the Plaintiffs Judgment was revived, the Defendant petitioned this Court .for relief under Chapter 7 of the United States Bankruptcy Code, listing in his bankruptcy schedules the Plaintiffs Judgment as a general unsecured debt. In response thereto, the Plaintiff filed the instant adversary complaint, in accordance with Bankruptcy Rules 7001 and 7003, seeking a determination that this judgment arose from the Defendant’s wrongful conduct, and thus should be found to be a nondischargeable debt pursuant to paragraphs (a)(2), (4) and/or (6) of Section 523 of the United States Bankruptcy Code. The Defendant, however, argues that the debt should be dischargeable on the basis that the Lucas County Court of Common Pleas improperly revived the judgment under Ohio law. In addition, the Defendant charges that given the passage of more than thirty (30) years since the events giving rise to the debt took place, it would now be inequitable to litigate the case. In support thereof, the Defendant points out that witnesses may be currently unavailable or may be unable to recall events accurately, and documentary evidence may have disappeared.

DISCUSSION

Under 28 U.S.C. § 157(b)(2)©, a determination as to the dischargeability of a particular debt is a core proceeding. Thus, this matter is a core proceeding.

The defenses put forth by the Defendant in his response to the Plaintiffs complaint of Dischargeability is by way of a Motion for Summary Judgment. The standard for a summary judgment motion is set forth in Fed.R.Civ.P. 56, which is made applicable to this proceeding by Bankruptcy Rule 7056, and provides in pertinent part: “A movant will prevail on a motion for summary judgment if the pleadings, depositions, answers to interrogatories, and admissions on file, together with affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Celotex Corp. v. Catrett, 477 U.S. 317, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Once more, in order to prevail, the movant must demonstrate all the elements of the cause of action. R.E. Cruise, Inc. v. Bruggeman, 508 F.2d 415, 416 (6th Cir.1975). However, upon the movant meeting this burden, the opposing party may not merely rest upon their pleading, but must instead set forth specific facts showing that there is a genuine issue for trial. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S.Ct. 2505, 2511, 91 L.Ed.2d 202 (1986). Inferences drawn from the underlying facts must be viewed in a light most favorable to the party opposing the motion. Matsushita v. Zenith Radio Corp., 475 U.S. 574, 586-588, 106 S.Ct. 1348, 1356, 89 L.Ed.2d 538 (1986); see also In re Bell, 181 B.R. 311 (Bankr.N.D.Ohio 1995).

Under Ohio law, if a judgment-creditor neither renews a certificate of judgment lien, nor obtains execution of the judgment within five years after the filing of the last certificate of judgment lien or execution, whichever occurred later, then the judgment becomes dormant. O.R.C. § 2329.07. 1 Thereafter, upon becoming *117 dormant, the judgment may not be enforced, and is thus without legal effect, unless the judgment is revived in accordance with O.R.C. § 2325.15.

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Cite This Page — Counsel Stack

Bluebook (online)
248 B.R. 111, 2000 WL 419843, Counsel Stack Legal Research, https://law.counselstack.com/opinion/martin-v-stoddard-in-re-stoddard-ohnb-2000.